R. S. CARGILL LIMITED
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Date | Description |
---|---|
10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
08/03/248 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/03/238 March 2023 | Notification of Steven Gillespie Cargill as a person with significant control on 2023-03-02 |
08/03/238 March 2023 | Cessation of The Executor of Sheila Cargill as a person with significant control on 2023-03-02 |
08/03/238 March 2023 | Cessation of Robert Smith Cargill as a person with significant control on 2023-03-02 |
08/03/238 March 2023 | Notification of Robert Smith Cargill Jnr as a person with significant control on 2023-03-02 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-25 with updates |
04/05/224 May 2022 | Change of details for Mrs Sheila Cargill as a person with significant control on 2022-04-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/08/2031 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/05/196 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
28/05/1528 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH CARGILL JNR / 21/05/2014 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CARGILL / 21/05/2014 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH CARGILL / 21/05/2014 |
21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/05/137 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/05/128 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/05/1112 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
30/04/1030 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/10/0920 October 2009 | S-DIV |
05/05/095 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/07/089 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
08/05/078 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
02/05/062 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
13/06/0513 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
28/04/0328 April 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
06/06/006 June 2000 | COMPANY NAME CHANGED THE FRUITFUL BOUGH LIMITED CERTIFICATE ISSUED ON 07/06/00 |
26/04/0026 April 2000 | SECRETARY RESIGNED |
25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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